| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRKMAN |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANNE SWANN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-04 => 2020-09-30 |
| 2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIRKMAN / 28/12/2018 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-04-04 |
| 2018-02-01 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/12/2018 |
| 2017-11-07 |
delete address KENILWORTH ROAD HAMPTON IN ARDEN SOLIHULL UNITED KINGDOM B92 0LP |
| 2017-11-07 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW GERRARD |
| 2017-10-13 |
update statutory_documents CESSATION OF CHRISTOPHER JEREMY STANFORD AS A PSC |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANFORD |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA FACCHINO-STANFORD |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
KENILWORTH ROAD HAMPTON IN ARDEN
SOLIHULL
B92 0LP
UNITED KINGDOM |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KIRKMAN |
| 2017-10-12 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEOLIA ES (UK) LIMITED |
| 2017-10-12 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-07-04 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 2017-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |